# Open Insurance Services UK Limited

## Details

- **Company number:** [09365669](https://find-and-update.company-information.service.gov.uk/company/09365669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2014
- **Registered office:** OPEN INSURANCE SERVICES UK, 91 WIMPOLE STREET, LONDON, W1G 0EF
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers


## Previous names

- Deabea Limited (until 24 Mar 2016)
- So-Sure Limited (until 3 Jun 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dylan Raoul Bourguignon | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Dec 2016 | 16 May 2022 |
| Mr. Dylan Raoul Bourguignon | significant-influence-or-control | 16 Aug 2023 | 11 Mar 2024 |
| Mr Leslie Perlman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £589,652 | - | 11 |
| 30 Jun 2024 | £46,733 | - | 26 |
| 31 Dec 2023 | £238,082 | £1,642,834 | 24 |
| 31 Dec 2022 | £4,235,858 | £4,140,975 | 16 |
| 31 Dec 2021 | £540,981 | £1,031,366 | 13 |
| 31 Dec 2020 | £1,758,225 | £2,149,568 | 11 |
| 31 Dec 2018 | £693,335 | - | 6 |
| 31 Dec 2017 | -£18,661 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£3,822 | - | - |